OFAC UID 18132 · SDN · Individual
Wendy Dalaithy AMARAL AREVALO
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Aug 19, 2015
Addresses
- Asuncion 747 Inter 301 Guadalajara Jalisco 44660 Mexico
- Calle 16 de Septiembre No. 21 Gral Manuel Avila Camacho Naucalpan Estado de Mexico 53910 Mexico
Identifiers
- C.U.R.P.: AAAW800711MJCMRN05 (Mexico)
- R.F.C.: AAAW800711FN9 (Mexico)
Remarks
(Linked To: HD COLLECTION, S.A. DE C.V.; Linked To: HOTELITO DESCONOCIDO; Linked To: W&G ARQUITECTOS, S.A. DE C.V.)